CERRO LAS VEINTE SL
Hoja SE2380· NIF B41426875
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CERRO LAS VEINTE SL
Activity
CERRO LAS VEINTE SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 13 December 2010 to 21 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Gomez Rodriguez Juan IgnacioCeased on 21/01/2013Administrador Mancomunado
- Quintero Suarez MatildeCeased on 21/01/2013Administrador Mancomunado
- Naranjo Diaz ErnestoCeased on 13/06/2019Liquidador Único
Authorised representatives
Former
- Garcia Vazquez FranciscoCeased on 13/06/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2019· Registered 13/06/2019· I/A 9
- RevocacionesPublished 21/06/2019· Registered 13/06/2019· I/A 9
- NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 9
- DisoluciónPublished 21/06/2019· Registered 13/06/2019· I/A 9
- ExtinciónPublished 21/06/2019· Registered 13/06/2019· I/A 9
- NombramientosPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Modificaciones estatutariasPublished 17/05/2013· Registered 07/05/2013· I/A 8
- Ceses/DimisionesPublished 28/01/2013· Registered 21/01/2013· I/A 7
- Ceses/DimisionesPublished 13/12/2010· Registered 26/11/2010· I/A 6
- NombramientosPublished 13/12/2010· Registered 26/11/2010· I/A 6
- Modificaciones estatutariasPublished 13/12/2010· Registered 26/11/2010· I/A 6
Changes
- 21/06/2019Disolución
- 21/06/2019Extinción
- 17/05/2013Modificaciones estatutarias
- 13/12/2010Modificaciones estatutarias
Timeline (BORME)
- 21/06/2019#5460724Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CERRO LAS VEINTE SL. Ceses/Dimisiones. LiqUnico: NARANJO DIAZ ERNESTO. Adm. Unico: NARANJO DIAZ ERNESTO. Revocaciones. Apoderado: GARCIA VAZQUEZ FRANCISCO. Nombramientos. LiqUnico: NARANJO DIAZ ERNESTO. Otros conceptos: Cambio del Organo de Administr… - 17/05/2013#2277195NombramientosModificaciones estatutarias
CERRO LAS VEINTE SL. Nombramientos. Adm. Unico: NARANJO DIAZ ERNESTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1334 , F 98, S 8, H SE 2380, I/A 8 ( 7.05… - 28/01/2013#2094524Ceses/Dimisiones
CERRO LAS VEINTE SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ RODRIGUEZ JUAN IGNACIO;QUINTERO SUAREZ MATILDE. Datos registrales. T 1334 , F 97, S 8, H SE 2380, I/A 7 (21.01.13).
- 13/12/2010#982954Ceses/DimisionesNombramientosModificaciones estatutarias
CERRO LAS VEINTE SL. Ceses/Dimisiones. Adm. Unico: NARANJO DIAZ ERNESTO. Nombramientos. Adm. Mancom.: GOMEZ RODRIGUEZ JUAN IGNACIO;QUINTERO SUAREZ MATILDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.